PUK CABLE MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1RR
Company number SC517912
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address UNITS 3/4 KINNING PARKWAY ESTATE, MACLELLAN STREET, GLASGOW, SCOTLAND, G41 1RR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Dr Ernst Wallis as a director on 7 November 2016; Termination of appointment of Stefan Romberg as a director on 7 November 2016; Second filing of Confirmation Statement dated 13/10/2016. The most likely internet sites of PUK CABLE MANAGEMENT LIMITED are www.pukcablemanagement.co.uk, and www.puk-cable-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Puk Cable Management Limited is a Private Limited Company. The company registration number is SC517912. Puk Cable Management Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Puk Cable Management Limited is Units 3 4 Kinning Parkway Estate Maclellan Street Glasgow Scotland G41 1rr. . J MCNALLY LIMITED is a Secretary of the company. GRAHAM, James is a Director of the company. WALLIS, Ernst, Dr is a Director of the company. Director ROMBERG, Stefan has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
J MCNALLY LIMITED
Appointed Date: 01 June 2016

Director
GRAHAM, James
Appointed Date: 14 October 2015
57 years old

Director
WALLIS, Ernst, Dr
Appointed Date: 07 November 2016
69 years old

Resigned Directors

Director
ROMBERG, Stefan
Resigned: 07 November 2016
Appointed Date: 14 October 2015
60 years old

Persons With Significant Control

Puk-Werke Kg Kunststoff - Stahlverarbeitung Gmbh + Co
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

PUK CABLE MANAGEMENT LIMITED Events

01 Dec 2016
Appointment of Dr Ernst Wallis as a director on 7 November 2016
01 Dec 2016
Termination of appointment of Stefan Romberg as a director on 7 November 2016
11 Nov 2016
Second filing of Confirmation Statement dated 13/10/2016
02 Nov 2016
13/10/16 Statement of Capital gbp 500000
  • ANNOTATION Second Filing The information on the form CS01 Parts 2,4 & 5 have been replaced by a second filing on 11/11/2016

10 Jun 2016
Appointment of J Mcnally Limited as a secretary on 1 June 2016
13 Apr 2016
Registered office address changed from C/O J Mcnally Limited 16 Orchard Drive Glasgow G46 7NU Scotland to Units 3/4 Kinning Parkway Estate Maclellan Street Glasgow G41 1RR on 13 April 2016
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1